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IVG LIMITED

Company number 05990057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)
26 Jun 2009 88(2) Amending 88(2)
25 Jun 2009 88(2) Ad 26/11/07 gbp si 91432@1=91432 gbp ic 961993/1053425
22 Aug 2008 287 Registered office changed on 22/08/2008 from york house 6 coldharbour business park sherborne dorset DT9 4JW
21 Feb 2008 363s Return made up to 06/11/07; full list of members
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Submit form 13/03/07
13 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2008 88(2)O Ad 12/07/07-21/10/07 £ si 137142@1
13 Feb 2008 169 £ ic 871565/870565 13/03/07 £ sr 1000@1=1000
11 Feb 2008 88(2)R Ad 17/10/07-21/10/07 £ si 251427@1=251427 £ ic 620138/871565
11 Dec 2007 123 £ nc 1000000/1500000 17/10/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2007 88(2)R Ad 02/08/07-20/08/07 £ si 91429@1=91429 £ ic 528709/620138
21 Sep 2007 88(2)R Ad 12/07/07--------- £ si 45714@1=45714 £ ic 482995/528709
21 Sep 2007 88(2)R Ad 21/06/07--------- £ si 45713@1=45713 £ ic 437282/482995
21 Sep 2007 88(2)R Ad 12/06/07--------- £ si 45714@1=45714 £ ic 391568/437282
21 Sep 2007 88(2)R Ad 16/05/07--------- £ si 68571@1=68571 £ ic 322997/391568
21 Sep 2007 88(2)R Ad 17/04/07--------- £ si 22856@1=22856 £ ic 300141/322997
21 Sep 2007 88(2)R Ad 06/03/07--------- £ si 68571@1=68571 £ ic 231570/300141
21 Sep 2007 88(2)R Ad 06/03/07--------- £ si 228570@1=228570 £ ic 3000/231570
03 Apr 2007 288b Director resigned